证券代码：600864 证券简称：哈投股份 公告编号：2025-046 哈尔滨哈投投资股份有限公司 关于为控股子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | | 黑龙江岁宝热电有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 8,000.00 | 万元 | | | 担保对象一 | 实际为其提供的担保余额 | 65,540.00 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | ☑否 | □不适用：_________ | 的年度担保额度范围内，无需再提交公司董事会或股东大会审议。本次担保后公 司为黑岁宝提供的担保总额（即已签订担保协议金额）6.55 亿元，其中担保余 额（实际放款金额）为 6.55 亿元，可用担保额度为 1.45 亿元。 | 担保方 | 被担保方 | 担保金额 | 担保发 ...

哈投股份公告称，公司近期与哈尔滨银行阿城支行、招商银行哈尔滨分行分别签署合同，为控股子公司 黑龙江岁宝热电有限公司银行贷款各提供0.40亿元担保，共计0.80亿元。本次担保在已审议的年度额度 内，无需再经董事会或股东大会审议。担保后公司为黑岁宝担保总额6.55亿元，余额6.55亿元，可用额 度1.45亿元。截至公告披露日，公司及控股子公司对外担保总额9.84亿元，占最近一期经审计净资产的 7.65%，逾期担保累计为0。 ...

Group 1 - The core point of the article is the resignation of Zhang Xianjun from his positions as a director and general manager of Hato Co., Ltd. due to a work transfer [2] - Following his resignation, Zhang Xianjun will no longer hold any positions within the company or its subsidiaries [2]

Group 1 - Guangdong Construction signed an EPC contract worth 416 million yuan, with a total construction area of 99,595.6 square meters and a construction period of 640 calendar days [1] - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [2] - Jinbei Automotive signed a memorandum of understanding with E-Works to establish a research and development center for electric light commercial vehicles [3] Group 2 - Hongsheng Huayuan is expected to win approximately 569 million yuan in procurement projects from the State Grid, which represents about 5.61% of the company's projected revenue for 2024 [4] - Zhongding Co. plans to establish a joint venture for humanoid robot manufacturing with a registered capital of 50 million yuan [5] - Kede CNC's new factory in Shenyang is expected to achieve an annual production capacity of about 60 units [6] Group 3 - Hongbo Pharmaceutical's share transfer price is set at 25.27 yuan per share [7] - ST Jinglan plans to sign a letter of intent for the acquisition of Xinlian Environmental Technology Co., enhancing its core technology competitiveness [8][9] - Hato Co. announced the resignation of its general manager due to job relocation [10] Group 4 - Meibang Co. plans to apply for a new bank credit line of up to 160 million yuan [11] - Southern Media's general manager resigned due to job relocation [12] - Dalian Electric Porcelain's subsidiary is expected to win procurement projects from the State Grid worth approximately 70.7 million yuan [13] Group 5 - Sinopharm Modern's subsidiary received a drug registration certificate for a new medication [14] - ST Meigu plans to implement a capital reserve transfer to increase share capital, leading to a one-day stock suspension [15] - Ruisheng Intelligent confirmed a transaction of 152 million yuan for domestic computing equipment procurement [16] Group 6 - Jinguang Electric won three procurement packages from the State Grid, totaling 37.43 million yuan [17] - Guangju Energy increased its stake in Mawan Power to 14.42% by acquiring an 8% share for 680 million yuan [18][19] - ST Lingda announced a stock suspension due to capital reserve transfer related to its restructuring plan [20] Group 7 - Suli Co. plans to increase its investment in Suli Ningxia by 76.63 million yuan [21] - Dalian Shengya's subsidiary plans to reduce its registered capital by 32.37 million yuan [22] - Yinxin Technology received a cash dividend of 11.05 million yuan from its subsidiary [23] Group 8 - Haike New Source signed a three-year supply agreement for 270,000 tons of electrolyte materials [24] - Xinhua Medical received registration certificates for several medical devices [25] - Wantai Bio received a registration certificate for an HIV antibody testing kit [26] Group 9 - Beilu Pharmaceutical obtained a drug registration certificate for a new erectile dysfunction treatment [31] - Zhongwei Company is planning to issue shares to acquire assets, leading to a stock suspension [32] - Zhejiang Haideman plans to purchase land for strategic development, with a budget of up to 260 million yuan [33] Group 10 - Ningbo Ocean announced the resignation of its deputy general manager due to job adjustments [34] - Tongguang Cable is expected to win procurement projects from the State Grid worth over 139 million yuan [35]

Group 1 - The company announced the resignation of Zhang Xianjun from the positions of director and general manager due to job relocation, and he will no longer hold any positions in the company or its subsidiaries after the resignation [1] - The company reported its revenue composition for the first half of 2025, with heating accounting for 62.86%, service and commission income for 18.42%, interest income for 14.87%, electricity industry for 2.86%, and building materials for 0.85% [1] - As of the report date, the company's market capitalization is 14.2 billion yuan [1]

哈尔滨哈投投资股份有限公司 关于公司董事、高级管理人员离任的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 哈尔滨哈投投资股份有限公司（以下简称"公司"）董事会于近日收到张宪 军同志的辞职报告，因工作调动原因，张宪军同志申请辞去公司董事、总经理职 务。辞职后，张宪军同志不再继续担任公司及其控股子公司的任何职务。 证券代码：600864 证券简称：哈投股份 公告编号：2025-045 二、 离任对公司的影响 根据《公司法》及《公司章程》的有关规定，张宪军同志辞去公司董事职务 不会导致公司董事会人数低于法定最低人数，不会影响公司董事会的正常运行， 其辞职报告在送达董事会后即时生效。张宪军同志辞职导致公司总经理职位空缺， 董事会授权董事长在公司总经理职位空缺期间，代为履行总经理职责。张宪军同 志不存在未履行完毕的公开承诺，已按照公司相关规定完成了交接工作。 公司及董事会谨向张宪军同志在任职期间为公司发展做出的重要贡献表示 衷心的感谢。 特此公告。 哈尔滨哈投投资股份有限公司董事会 2025 年 12 月 25 ...

Group 1 - The company announced that Zhang Xianjun has submitted his resignation as a director and general manager due to work relocation [1] - Following his resignation, Zhang Xianjun will no longer hold any positions within the company or its subsidiaries [1]

Group 1 - The company announced that Zhang Xianjun has submitted his resignation as a director and general manager due to job relocation [1] - Following his resignation, Zhang Xianjun will no longer hold any positions within the company or its subsidiaries [1] - The resignation will not reduce the board of directors below the legal minimum and will not affect the normal operation of the board [1]

Core Viewpoint - The company, Harbin Investment Group Co., Ltd. (stock code: 600864), announced the appointment of a new vice president and chief accountant, indicating a strategic move in its management structure [1] Group 1 - The company will hold its 15th temporary meeting of the 11th board of directors on December 17, 2025, via communication [1] - The board unanimously agreed to appoint Ms. Cai Suyan as the vice president and chief accountant (financial officer) of the company [1] - The term of the new appointment will last from the date of the board's approval until the end of the current board's term [1]

Meeting Overview - The 15th temporary meeting of the 11th Board of Directors of Harbin Hato Investment Co., Ltd. was held on December 17, 2025, via communication voting, with all 8 directors present [1] Resolutions Passed - The board approved the "Quality Improvement and Efficiency Enhancement Action Plan" with a unanimous vote of 8 in favor [2] - The board approved a proposal for the company and its subsidiaries to apply for a total credit limit of up to 600 million yuan from banks for the year 2026, aimed at meeting operational funding needs and optimizing financing structure [2] - The board approved the appointment of Ms. Cai Suyan as the Deputy General Manager and Chief Accountant, with her term lasting until the end of the current board's term [4][6] Management Appointment - Ms. Cai Suyan, born in October 1969, has a background in accounting and has held various positions within Harbin Investment Group and Hato Investment, including roles in financial auditing and management [7][8] - She currently holds 9,000 shares of the company and has no conflicts of interest with the company's directors or major shareholders [8]